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Criterion Research UK Ltd

Criterion Research UK Ltd is an active company incorporated on 14 April 2024 with the registered office located in London, Greater London. Criterion Research UK Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15644867
Private limited company
Age
1 year 4 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 4 Sep 2025 (6 days ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Apr 1972
Director • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemba Eme Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Amplified Intelligence Technologies UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Fortitude Medical Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Alimetry UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Airyday UK Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Indocrea Consultancy Services Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Brandaid Events Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1K
Turnover
Unreported
Employees
3
Total Assets
£1K
Total Liabilities
-£900
Net Assets
£100
Debt Ratio (%)
90%
Latest Activity
Registered Address Changed
6 Days Ago on 4 Sep 2025
Paul David Beare Resigned
9 Days Ago on 1 Sep 2025
Mrs Tracey Tripp Best Details Changed
9 Days Ago on 1 Sep 2025
Mr James Leroy Bevan Details Changed
9 Days Ago on 1 Sep 2025
Mr John Christopher Best Details Changed
9 Days Ago on 1 Sep 2025
Mr John Christopher Best (PSC) Details Changed
9 Days Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
9 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Change of details for Mr John Christopher Best as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr John Christopher Best on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr James Leroy Bevan on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mrs Tracey Tripp Best on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Apr 2024
Repayment History
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